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Policies, Code of Conduct, Terms & Conditions etc.

  • Description
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  • Dividend Distribution Policy
  • Policy on Dealing with Related party transaction
  • Policy for Determining Material Subsidiary
  • Familiarization Programme for Independent Directors
  • WHISTLE BLOWER POLICY
  • CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
  • CRITERIA OF MAKING PAYMENT TO NED's
  • CORPORATE SOCIAL RESPONSIBILITY POLICY
  • NOMINATION AND REMUNERATION POLICY
  • POLICY FOR DETERMINING MATERIALITY OF EVENTS
  • TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
  • RISK MANAGEMENT POLICY
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